Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Harper v. Washington
Scottye Miller murdered his longtime girlfriend, Tricia Patricelli, 15 days after he was released from prison on Department of Corrections (DOC)-supervised probation. Patricelli, Patricelli's family and friends, and DOC—knew that Miller had physically abused Patricelli in the past and would likely do so again if they resumed their relationship. Patricelli hid the renewed relationship from her friends, family members, and DOC. In fact, Patricelli explicitly assured DOC that she was not in a relationship with Miller, that she was moving to a place where he could not find her, and that she would call the police if she saw him. Miller's mother also verified in writing that he was sleeping at her home, though it turns out that he was actually living with Patricelli. The question this case presented for the Washington Supreme Court’s review was whether DOC was liable for Patricelli's death, despite Patricelli's, Miller's, and his mother's active and successful efforts to prevent DOC from knowing that Miller was in contact with Patricelli. The parties agree that DOC had a duty to supervise Miller while he was on probation and that DOC was not liable unless its supervision constituted “gross negligence.” The parties disagreed on whether DOC’s actions rose to the level of gross negligence. The trial court dismissed on summary judgment, finding the DOC’s failure to take additional steps to verify Patricelli’s statement’s or Miller’s housing arrangements could qualify as gross negligence. The Supreme Court reversed the Court of Appeals and affirmed the trial court's order granting summary judgment for DOC. Tricia Patricelli’s Estate failed to produce sufficient evidence to raise a genuine issue of material fact on the question of gross negligence. View "Harper v. Washington" on Justia Law
Arista v. County of Riverside
In 2014, Wife was married to Andres Marin (the victim). Wife and the victim shared four children: Andres, Jazmyn, Christal, and Julyan. On March 1, 2014, at approximately 6:30 a.m., the victim left the Family’s residence in Corona to ride his mountain bike up Santiago Peak in the Cleveland National Forest. The bike ride would be approximately 55 miles. The victim was scheduled to arrive back home at 2:00 p.m. When he did not, his Wife called police. Wife was able to speak to her husband on the trail: he had been injured, and she was concerned about falling temperatures the later it took him to come home. Riverside County Sheriff’s Lieutenant Zachary Hall was the “Incident Commander” for the case. Lieutenant Hall was not trained in search and rescue techniques, and dismissed Wife’s concerns for her husband’s safety, particularly overnight when the temperatures dropped. The victim ultimately was found by volunteers trained to respond to wilderness emergencies; he died of hypothermia. The victim’s family sued the County of Riverside (the County) for: (1) wrongful death; (2) negligence; (3) negligent infliction of emotional distress; and (4) a deprivation of constitutional rights (42 U.S.C. 1983). The trial court sustained the County’s demurrer to the complaint without leave to amend. The Family contended on appeal the trial court erred. After review, the Court of Appeal reversed as to the causes of action for wrongful death, negligence, and negligent infliction of emotional distress. In all other respects, the judgment was affirmed. View "Arista v. County of Riverside" on Justia Law
Stopford v. Milton Town School District
Plaintiffs appealed a trial court’s order granting defendants’ motion for summary judgment on their negligence claims. Plaintiffs were Jordan Preavy’s mother, Tracy Stopford, in her individual capacity and as administrator of his estate, and his father, Sean Preavy. They alleged their son tcommitted suicide as a result of being assaulted by some of his teammates on the Milton High School football team, which, according to plaintiffs, the school negligently failed to prevent. On appeal, plaintiffs argued the court did not properly apply the summary judgment standard nor the appropriate duty of care and that it erred when it concluded that plaintiffs failed to prove that the assault was foreseeable and that it was the proximate cause of Jordan’s suicide. Further, plaintiffs argued the court improperly imposed a monetary sanction on their attorney after finding that he engaged in a prohibited ex parte communication with defendants’ expert witness. Finding no reversible error, the Vermont Supreme Court affirmed. View "Stopford v. Milton Town School District" on Justia Law
Duke S. v. Alaska, Dept. of Health & Social Services, Office of Children’s Services
The superior court terminated a father’s parental rights to his son, finding that the child was in need of aid because of abandonment, neglect, and the father’s incarceration and that the Office of Children’s Services (OCS) had satisfied its statutory obligation to make reasonable efforts to reunify parent and child. The father appealed, arguing these findings were unsupported by the evidence. The Alaska Supreme Court agreed with the father: the record showed he initiated efforts to visit the child, who was already in OCS custody, as soon as he learned of his possible paternity; that during the father’s subsequent incarceration he had visitation as often as OCS was able to provide it; and that OCS never created a case plan to direct the father’s efforts toward reunification. The Supreme Court concluded it was clear error to find that the child was in need of aid and that OCS made reasonable efforts toward reunification, and reversed the termination decision. View "Duke S. v. Alaska, Dept. of Health & Social Services, Office of Children's Services" on Justia Law
Levi v. State, Dept. of Labor and Workforce Development
Steven Levi appealed a superior court decision affirming a Department of Labor and Workforce Development order requiring him to repay several months of unemployment insurance benefits plus interest and penalties because he under-reported his weekly income while receiving benefits. Based on a Department handbook, Levi argued he was not required to report his wages unless he earned more than $50 per day. The Alaska Supreme Court determined Levi’s reading of the handbook was unreasonable. Nonetheless, the governing statute required a reduction in benefits whenever a claimant’s wages were more than $50 per week. Levi made other arguments, but the Court found no merit to any of them. The Court affirmed the superior court’s decision. View "Levi v. State, Dept. of Labor and Workforce Development" on Justia Law
Wilde v. City of Dunsmuir
In 1996, California voters adopted Proposition 218 (as approved by voters Gen. Elec. Nov. 5, 1996, eff. Nov. 6, 1996 [as of Nov. 14, 2018], archived at ) (Proposition 218) to add article XIII C to the California Constitution by which they expressly reserved their right to challenge local taxes, assessments, fees, and charges by initiative. At issue in this case was whether section 3 of article XIII C to the California Constitution silently repealed voters’ right to challenge by referendum the same local levies for which they expressly preserved their power of initiative. The City of Dunsmuir (City) rejected a referendum measure submitted by one its residents, Leslie Wilde. The City rejected the referendum even though there was no dispute Wilde gathered sufficient voter signatures to qualify the referendum for the ballot to repeal Resolution 2016-02 that established a new water rate master plan. The City’s concluded its resolution establishing new water rates was not subject to referendum, but only voter initiative. Wilde petitioned for a writ of mandate in superior court to place the referendum on the ballot. At the same time, Wilde gathered sufficient voter signatures to place an initiative on the ballot to establish a different water rate plan. The trial court denied Wilde’s petition, and the City’s voters rejected Wilde’s initiative, Measure W. On appeal, Wilde contended the trial court erred in refusing to order the City to place her referendum on the ballot. The Court of Appeal concluded this appeal was not moot, and that the voters’ rejection of Wilde’s initiative water rate plan did not establish that the voters would necessarily have rejected Wilde’s referendum on the City’s water rate plan. On the merits, the Court concluded the voters’ adoption of Proposition 218 did not abridge voters’ right to challenge local resolutions and ordinances by referendum. The trial court erred in finding the City’s water rate plan was an administrative decision not subject to voter referendum. The resolution adopting an extensive water upgrade project funded by a new water rate plan was legislative in nature and therefore subject to voter referendum. View "Wilde v. City of Dunsmuir" on Justia Law
Enable Oklahoma Intrastate v. 25 Foot Wide Easement
Plaintiff Enable Oklahoma Intrastate Transmission, LLC (“Enable”), appealed the district court’s dismissal of its case for lack of subject matter jurisdiction and for failure to join an indispensable party. Enable also challenged the amount of attorney fees the court awarded to the landowner defendants. Because the Tenth Circuit’s decision in Public Service Company of New Mexico v. Barboan, 857 F.3d 1101 (10th Cir. 2017), was dispositive of the subject matter jurisdiction issue, the Court affirmed the district court’s order dismissing the action. View "Enable Oklahoma Intrastate v. 25 Foot Wide Easement" on Justia Law
Kerr v. Merit Systems Protection Board
Kerr was employed by the federal agency since 1980. Following adverse personnel actions, Kerr alleged sex and religious discrimination and retaliation before the agency’s Equal Employment Opportunity office. Kerr subsequently challenged her 2006 removal and the earlier adverse personnel actions before the Merit Systems Protection Board (MSPB), citing Title VII and retaliation under the Whistleblower Protection Act (WPA), 5 U.S.C. 1201. The MSPB indicated that it lacked jurisdiction over the less-serious personnel decisions and gave Kerr the opportunity to present her removal-related claims to the agency’s EEO office or have the MSPB decide them. Kerr chose the EEO office. The MSPB dismissed Kerr’s appeal without prejudice. The EEO office rejected Kerr’s discrimination claims and concluded that the WPA claim was not within its jurisdiction, telling Kerr that she could not appeal the constructive discharge claim to the EEOC, but could either appeal to the MSPB or file suit. Kerr filed suit. On remand from the Ninth Circuit, the government first argued that the court lacked jurisdiction over Kerr’s WPA claim because she failed to exhaust her administrative remedies by MSPB review. The district court dismissed the WPA claim. A jury returned a defense verdict on the discrimination claim. The Ninth Circuit affirmed. The Supreme Court denied certiorari. The MSPB rejected Kerr’s request to reopen, concluding that there was neither good cause nor equitable tolling for the untimely filing. The Federal Circuit reversed. Kerr did have a reasonable basis for thinking that the district court was an appropriate forum for all of her claims. The court noted the language of 5 U.S.C. 7702, Tenth Circuit precedent, and that the government did not warn Kerr she would waive her claim by failing to file at the MSPB. Kerr has demonstrated reasonable diligence and there is no prejudice to the agency. View "Kerr v. Merit Systems Protection Board" on Justia Law
Courthouse News Services v. Brown
Courthouse News Service (CNS) sought injunctive relief under 42 U.S.C. 1983, arguing that the First Amendment requires the Clerk of the Circuit Court of Cook County, Illinois, to release newly filed complaints to the press at the moment of receipt by her office—not after processing. The Seventh Circuit reversed the district court’s order granting a preliminary injunction and ordered the action dismissed without prejudice, noting that neither the Seventh Circuit nor the U.S. Supreme Court provides the press with such instant access to court filings, but undertake certain administrative processing before a filing is made publicly available. Adhering to the principles of equity, comity, and federalism, the district court should have abstained from exercising jurisdiction over this case. The court noted that the procedures at issue involve a delay of no more than one business day in access to the vast majority of electronically filed complaints and stated that the state courts deserve the first opportunity to hear such a constitutional challenge to their internal procedures. View "Courthouse News Services v. Brown" on Justia Law
Thompson v. Molde
In May 2016 Walsh County, North Dakota notified Jann Thompson she failed to pay her 2013 property taxes. The notice stated the County would foreclose on the property unless Thompson paid the taxes by October 1, 2016. Thompson previously attempted to pay the taxes with promissory notes and other instruments; however, they were not accepted by the County. On October 6, 2016, the County recorded a tax deed for the property due to Thompson's failure to pay the 2013 taxes. The County informed Thompson she had the right to repurchase the property before the tax sale by paying all outstanding taxes and costs against the property. On November 2, 2016, Thompson paid the 2013, 2014 and 2015 taxes and redeemed the property. Before paying the outstanding property taxes, Daniel and Jann Thompson sued Defendants the County auditor, the State Attorney, and the County Board of Commissioners, claiming the State had no authority to tax their property, and county officials improperly refused payment by not accepting the Thompsons' promissory notes. The Thompsons also alleged fraud, inverse condemnation and slander of title. The Thompsons subsequently filed a number of other documents and motions relating to their complaint. Defendants denied the Thompsons' allegations, and requested dismissal of the complaint and denial of the additional civil filings and motions. The district court granted summary judgment in favor of Defendants, dismissing the claims. Finding the trial court did not err by dismissing the Thompsons’ claims, the North Dakota Supreme Court affirmed. View "Thompson v. Molde" on Justia Law